The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Charlie Alexander Simpson
- British born in May 1990
Mr Charlie Alexander Simpson
Resident in England
Registered addresses and corresponding companiesC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
IIF 1Chaneys Chartered Surveyors, Chiltern House Marsack Street, Caversham, Reading, Berkshire, RG4 5AP
IIF 2The Old Rectory, Church Road, Winkfield, Berkshire, SL4 4SF, England
IIF 3Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, England
IIF 4
- British born in May 1990
Charlie Alexander Simpson
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Charlie Simpson
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Simpson, Charlie Alexander
Resident in England
Registered addresses and corresponding companiesC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
IIF 13The Old Rectory, Church Road, Winkfield, Berkshire, SL4 4SF, England
IIF 14Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, England
IIF 15 IIF 16 IIF 17 (more)
- British director born in May 1990
Simpson, Charlie Alexander
Resident in England
Registered addresses and corresponding companiesChaneys Chartered Surveyors, Chiltern House Marsack Street, Caversham, Reading, Berkshire, RG4 5AP, United Kingdom
IIF 21
- British born in May 1990
Mr Charlie Paul St George Colthurst Simpson
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Mr Charlie Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1990
Mr Charles Paul St George Colthurst Simpson
Resident in England
Registered addresses and corresponding companiesWelcome Stranger, High Street, Flimwell, Wadhurst, TN5 7PB, England
IIF 27
- British born in May 1990
Simpson, Charlie
Resident in England
Registered addresses and corresponding companiesMaple House, Oakmont Lane, Waltham St. Lawrence, Reading, RG10 0GP, England
IIF 28
- British director born in May 1990
Simpson, Charlie
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Simpson, Charlie Paul St George Colthurst
Resident in England
Registered addresses and corresponding companies - British marketing director born in May 1990
Simpson, Charlie Paul St George Colthurst
Resident in England
Registered addresses and corresponding companiesWelcome Stranger, High Street, Flimwell, Wadhurst, TN5 7PB, England
IIF 34
- British born in May 1990
Simpson, Charles Paul St George Colthurst
Resident in England
Registered addresses and corresponding companiesWelcome Stranger, High Street, Flimwell, Wadhurst, TN5 7PB, England
IIF 35
- born in May 1990
Simpson, Charlie
Resident in United Kingdom
Registered addresses and corresponding companiesRockbank Cottage, Sandrock Road, Tunbridge Wells, TN2 3PR, United Kingdom
IIF 36
- British co-founder born in May 1990
Simpson, Charlie
Resident in United Kingdom
Registered addresses and corresponding companiesRockbank Cottage, Sandrock Road, Tunbridge Wells, TN2 3PR, United Kingdom
IIF 37
- British graphic designer born in May 1990
Simpson, Charlie
Resident in United Kingdom
Registered addresses and corresponding companiesWelcome Stranger, High Street, Flimwell, Wadhurst, TN5 7PB, England
IIF 38
- 1
BEECHWOOD MANOR (HENLEY-ON-THAMES) MANAGEMENT COMPANY LIMITED
15643495Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-04-30Officer2024-04-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DESIGN BARE LIMITED
10539569Welcome Stranger High Street, Flimwell, Wadhurst, EnglandDissolved Corporate (2 parents)Equity (Company account)7,183 GBP2017-12-31Officer2016-12-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
EATON PLACE (WOKINGHAM) MANAGEMENT COMPANY LTD
10877406Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, BerkshireActive Corporate (4 parents)Person with significant control2017-07-21 ~ nowIIF 2 - Has significant influence or control → OE - 4
HAYES GROVE MANAGEMENT COMPANY LIMITED
16051155Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JANGO PROJECTS LTD
1584686115 Newland, Lincoln, Lincolnshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-18 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6Old Acres, Little London, Heathfield, EnglandDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 726c The High Street, Tunbridge Wells, United KingdomDissolved Corporate (2 parents)Officer2015-10-02 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 8
LITTLE ACRE (HURST) MANAGEMENT COMPANY LIMITED
15967136Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OLD STABLE WAY MANAGEMENT COMPANY LIMITED
15637185Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-04-30Officer2024-04-11 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PROOF OF WORK STUDIO LTD
15765674Welcome Stranger High Street, Flimwell, Wadhurst, East Sussex, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 33 - Director → ME - 11
TRONTY LTD
13164668Welcome Stranger High Street, Flimwell, Wadhurst, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WESTBOURNE BANSTOCK LIMITED
15491161Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2024-02-15 ~ nowIIF 18 - Director → ME - 13
WESTBOURNE DESIGN LIMITED
10844620Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)201,040 GBP2024-03-31Officer2017-06-30 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WESTBOURNE GROUP INVESTMENTS LTD
14805453Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-12,109 GBP2024-03-31Officer2023-04-15 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
WESTBOURNE GROUP LIMITED
10166000Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,490,915 GBP2024-03-31Officer2016-05-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
YETA CO LTD
16211079Welcome Stranger High Street, Flimwell, Wadhurst, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1
EATON PLACE (WOKINGHAM) MANAGEMENT COMPANY LTD
10877406Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, BerkshireActive Corporate (4 parents)Officer2017-07-21 ~ 2021-05-04IIF 21 - Director → ME - 2
HAMBLEDON PLACE 2019 MANAGEMENT COMPANY LIMITED
12267473Chiltern House Marsack Street, Caversham, Reading, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-10-31Officer2019-10-17 ~ 2022-06-30IIF 29 - Director → MEPerson with significant control2019-10-17 ~ 2021-08-05IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HAMBLEDON PLACE WILDLIFE AREA LTD
12267139Chiltern House Marsack Street, Caversham, Reading, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-10-31Officer2019-10-17 ~ 2022-06-30IIF 30 - Director → MEPerson with significant control2019-10-17 ~ 2021-08-05IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
POPESWOOD MANAGEMENT COMPANY LTD
11190412C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer2018-02-06 ~ 2020-07-20IIF 31 - Director → MEPerson with significant control2018-02-06 ~ 2020-07-20IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 5
PROOF OF WORK STUDIO LTD
15765674Welcome Stranger High Street, Flimwell, Wadhurst, East Sussex, EnglandActive Corporate (3 parents)Person with significant control2024-06-06 ~ 2024-07-23IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 6
THE PADDOCKS (MILLEY ROAD) MANAGEMENT COMPANY LIMITED
13230599Maple House Oakmont Lane, Waltham St. Lawrence, Reading, EnglandActive Corporate (4 parents)Officer2021-02-26 ~ 2023-04-11IIF 28 - Director → MEPerson with significant control2021-02-26 ~ 2023-04-11IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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